AIMWELL SHIP MANAGEMENT LLP (LLPIN: AAE-9268) is a Limited Liability Partnership firm incorporated on 14 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of AIMWELL SHIP MANAGEMENT LLP are SHASHIKALA PARASNATH PANDEY, and RAVIRAJ PARASNATH PANDEY.
AIMWELL SHIP MANAGEMENT LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
AIMWELL SHIP MANAGEMENT LLP's LLP Identification Number is (LLPIN)AAE-9268. Its Email address is [email protected] and its registered address is B/204, GULAB CHSL, VASANT NAGARI ROAD NEAR SHIV SHANKAR MANDIR, VASAI (EAST) THANE, Maharashtra, India - 401208
Current status of AIMWELL SHIP MANAGEMENT LLP is - Active.
| LLP Identification Number | AAE-9268 |
| Name | AIMWELL SHIP MANAGEMENT LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-10-14 |
| Age of Company | 9 years, 4 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AIMWELL SHIP MANAGEMENT LLP |
| AAE-9268 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AIMWELL SHIP MANAGEMENT pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07301608 | SHASHIKALA PARASNATH PANDEY | Designated Partner | 2015-10-14 |
| 07301610 | RAVIRAJ PARASNATH PANDEY | Designated Partner | 2015-10-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-7327 | ASHWINAM CONSULTANCY LLP | B-301, Veena V 7 Vasant Nagari, Vasai (East), Gokhiware, Thane, Maharashtra, India - 401208 |
| AAA-4519 | AARYA MACHINE DESIGN & MANUFACTURING LLP | GALA NO B, COLDWELD ESTATE, 22/23 GOKHIVARE VILLAGE SATIVAL I ROAD, NEAR FOREST RANGE OFFICE, VASAI(EAST) THANE, Maharashtra, India - 401208 |
| AAC-2605 | TEXTUAR COMMUNICATIONS LLP | A/204 REGAL COMPLEX, SECTOR-6, VASANT NAGARI (E), GOKHIWARE, VASAI (E), DIST. THANE - 401208 VASAI, Maharashtra, India - 401208 |
| AAK-1143 | EMERALD SPECTRUM INTERNATIONALS LLP | Shop no. 5, Ground Floor, Munani Trade Centre CHSL Sativali Road, Vasai Road (East) Vasai East, Maharashtra, India - 401208 |
| AAQ-3885 | BOXCOD INTERACTIVE LLP | J 442, Veena Saraswati Complex, Vasant Nagari Near Agarwal Nagari, Gokhware, Vasai (E), Thane, Maharashtra, India - 401208 |
| U24100MH2005PTC153042 | PATRON ORGANICS PRIVATE LIMITED | D-703, EVEREST TOWER, VASANT NAGARI II, VASAI (EAST), THANE , THANE, Maharashtra, India - 401208 |
| U29268MH2009PTC191254 | NILESH TECHNO PLAST (INDIA) PRIVATE LIMITED | Rajshree Ind. Estate, Bldg B,Gala No 1/2/3/4/5/6/7 Agarwal Udyog Nagar, Sativali Road, , Vasai Road East, Maharashtra, India - 401208 |
| U17299MH2010PTC208104 | REVANTA HOMETEX (INDIA) PRIVATE LIMITED | 11B, NIRAV INDUSTRIAL ESTATE SATIVALI, VASAI ROAD EAST , VASAI ROAD, Maharashtra, India - 401208 |
| AAO-1382 | RAUTHAN ENTERPRISES LLP | SHOP NO S/04,GROUND FLOOR KONARK RESIDENCY CHSL,MADHUVAN,VASAI ROAD EAST VASAI ROAD, Maharashtra, India - 401208 |
| U31104MH2009PTC194113 | ALLIANZ TRANSFORMERS PRIVATE LIMITED | 2, SHRISHTI, SECTOR 9, VASANT NAGARI, VASAI EAST , THANE, Maharashtra, India - 401208 |
| AAS-3567 | DIGITAL HABYTS BUSINESSES LLP | 1401/62 FLAT NO B/101 MARVEL SOCIETY EVERSHINE CITY ROAD VASAI EAST THANE, Maharashtra, India - 401208 |
| AAS-3183 | HABYT SOUL FOOD LLP | 1401/62 FLAT NO B/101 MARVEL SOCIETY EVERSHINE CITY ROAD VASAI EAST THANE, Maharashtra, India - 401208 |
| AAH-3436 | KEYA METAL FINISHES LLP | Plot No B-2 & 3, Sativali Village, Near Western Express Highway, Vasai (East) Thane, Maharashtra, India - 401208 |
| AAJ-8044 | MAGICWAYS BUSINESS SOLUTIONS LLP | FLAT NO 401, 4TH FLOOR, EVERSHINE PLAZA CHSL, EVERSHINE CITY, VASAI ROAD EAST, THANE, Maharashtra, India - 401208 |
| AAB-6089 | COLDWELD ANGEL VALVES LLP | Gala No D,Coldweld Estate, 22-23 Gokhivare Village Sativali Road, Near Range office, Vasai(East), Thane, Maharashtra, India - 401208 |
| U25206MH2006PTC162553 | SMRUTI PLASTICS PRIVATE LIMITED | Unit No.14,Shiv Shankar Industrial Complex No.02,Bldg.No.01,Waliv,Vasai (East) , Thane, Maharashtra, India - 401208 |
| U28133MH2011PTC214244 | SUPREME SPRING WORKS PRIVATE LIMITED | Survey No 86-A, Hissa No 4K Waliv, Sativali Road, Opp Tirupati Udyog Nagar , VASAI EAST THANE, Maharashtra, India - 401208 |
| U31900MH2013PTC249661 | RADIVI ELECTRICALS PRIVATE LIMITED | UNIT NO. 202, PRIME TRADE CENTRE, SATIVALI ROAD, VASAI ROAD - EAST, THANE , THANE, Maharashtra, India - 401208 |
| ACA-1115 | EVORA REALTY LLP | Flat No. 201, Bldg.No.1,Reliable Swapna Nagari, Near Reliance Petrol, Vasai East East Vasai, Maharashtra, India - 401208 |
| AAX-6709 | GVM MANAGEMENT CONSULTANCY LLP | OFFICE NO 12, AGARWAL RESIDENCY CHSL, YASHWANT VIVA TOWNSHIP, VASAI NALASOPARA LINK ROAD VASAI EAST, Maharashtra, India - 401208 |
| U21098MH2012PTC230639 | PACKETEER PRIVATE LIMITED | 12/13, GRD FLR, B WING, NIDHI INDUSTRIAL COMPLEX, SATIVALI ROAD, WALIV VILLAGE, VASAI ROAD EAST , VASAI, Maharashtra, India - 401208 |
| U15549MH2023PTC397586 | DZYRIS FROZEN FOODS PRIVATE LIMITED | Gala No 8, Sr No 12, Arihant Industrial Estate, Near Patel Hotel, Kaman, Bhiwandi Road, Mori Gaon, Vasai Road East. , Vasai, Maharashtra, India - 401208 |
| AAD-3347 | ALPHA KITCHEN LLP | Gala No. 2, Bldg-2, Shivalay Industrial Estate-II, Chinch Pada, Village Gokhiware, Vasai Road (E) Vasai Road East, Maharashtra, India - 401208 |
| U28999MH2020PTC339314 | POONAM STORAGE SOLUTIONS PRIVATE LIMITED | S NO 304 SHREE RAM INDUSTRIAL COMPOUND , VASAI PHATA VASAI ROAD EAST , THANE, Maharashtra, India - 401208 |
| U29309MH2020PTC352604 | VAYUVENTS PRIVATE LIMITED | Shop No. 38, Ground Floor, Viva Complex Bldg. No.2, Near Vitthal Mandir, Village -Valiv, , Vasai East, Maharashtra, India - 401208 |
| U14301MH2023PTC398223 | KAPTURE HEADWEAR PRIVATE LIMITED | S.No.74, H.No. 1/2, B.No. 1/B, Plot No 2 A-Jhelum Paradise, Near IPOL Road, Sativali , Vasai, Maharashtra, India - 401208 |
| U18202MH2012PTC237481 | AAGAM APPARELS PRIVATE LIMITED | Gala No. 101 and 102, 1st Floor, Building No.3, Waliv Village, Shiv Shankar Complex No. II, , Vasai East Palghar, Maharashtra, India - 401208 |
| U29268MH2010PTC211607 | NARVADA ELECTRICALS PRIVATE LIMITED | 24/25, TURNING POINT, VASANT NAGARI, VASAI (EAST) , VASAI, Maharashtra, India - 401208 |
| AAR-7988 | EXIM REMEDY LLP | UNIT NO 27 ARIHANT VASAI ROAD VASAI EAST VASAI EAST, Maharashtra, India - 401208 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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